OFAC SDNCriticalEntity

OAO VOLGOGRADNEFTEMASH

🇷🇺RussiaCovered Nation19040

FEOC Flagged

OAO VOLGOGRADNEFTEMASH appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

OAO VOLGOGRADNEFTEMASHCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OAO VOLGOGRADNEFTEMASH#19040

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: KPSK, OOOSince 2023-05-27#NK-VTgDv2ALTFNbF3yM2bJr8M::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

OAO VOLGOGRADNEFTEMASHCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASHJSC VOLGOGRADNEFTEMASHDOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM

Known addresses

45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast 400011, Russia

Sanctions programs / authorities

UKRAINE-EO13661

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: STROYGAZMONTAZH.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "19040",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19040",
  "entity_name": "OAO VOLGOGRADNEFTEMASH",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH",
    "JSC VOLGOGRADNEFTEMASH",
    "DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM"
  ],
  "addresses": [
    "45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast 400011, Russia"
  ],
  "programs": [
    "UKRAINE-EO13661"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19040",
    "program": "UKRAINE-EO13661",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: STROYGAZMONTAZH.",
    "tonnage": "-0- ",
    "sdn_name": "OAO VOLGOGRADNEFTEMASH",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.